A simple solution for your transaction screening needs

This fully-managed, securely-hosted service screens your incoming and outgoing messages against the latest sanctions lists and instantly alerts you to any matches. It’s as simple as that.

All structured transaction formats are covered, including FIN, ISO 20022, SEPA and FedWire. Messages are screened in real-time to ensure you can act immediately to block or investigate suspicious transactions.

We maintain some 30 sanctions lists from all the major regulatory bodies, so your screening is always compliant with the latest requirements. You can select which lists you want to screen transactions against, and add your own lists to the service.

Our Sanctions Screening service has workflow and set-up options to fit your processes - yet with virtually no software to install, the solution is also fast and cost-effective to deploy and use.

With Sanctions Screening, your institution can be up and running quickly, ensuring your sanctions screening obligations are always fully covered.